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Yorkshire Group PLC (YOR)

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Thursday 05 December, 2002

Yorkshire Group PLC

Directorate Change

Yorkshire Group PLC
05 December 2002

05 December 2002

                             Yorkshire Group Plc
                        Notification of Board Change

Yorkshire Group Plc announces that Martin Towers, Group Finance Director, will
be leaving the Company on 28 February 2003 to take up the position of Group
Finance Director of Kelda Group Plc.



The Board of Yorkshire Group, while disappointed that it will be losing the
benefit of Martin's wide experience, recognises that this is an excellent
opportunity for him and wishes to record its thanks to Martin for his
contribution over the past year and wish him success in his new position. Martin
will be assisting Andrew Dick, Chief Executive, in connection with the
appointment of his replacement and effecting an orderly transition.



Enquiries:


Andrew Dick, Chief Executive                                 Tel:  0113 244 3111
Cathy Baxandall, Company Secretary

Nick Denton, The Hogarth Partnership                         Tel:  020 7357 8533




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